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COGENT SSC LIMITED

Company number SC129351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Director resigned
03 Mar 2004 288a New director appointed
02 Mar 2004 363s Annual return made up to 31/12/03
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 288a New director appointed
26 Jan 2004 363s Annual return made up to 31/01/03
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
17 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
08 Jan 2004 288b Director resigned
02 Oct 2003 288b Director resigned
28 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App auditor 11/06/03
01 May 2003 288a New director appointed
23 Apr 2003 288a New director appointed
15 Apr 2003 288b Director resigned
15 Apr 2003 288b Director resigned
02 Mar 2003 AUD Auditor's resignation
28 Jan 2003 363s Annual return made up to 05/01/03
28 Jan 2003 288a New director appointed